1
ALLIED DEVELOPMENTS (EUROPE) LIMITED
- now 05024339ALLIED DEVELOPMENTS UK LIMITED
- 2005-09-14
05024339 Suite 3 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol, England
Dissolved Corporate (6 parents)
Officer
2004-01-23 ~ dissolved
IIF 6 - Director → ME
2
B & A 0519 LIMITED
- 2005-09-08
05549382 05419846, 05366088, 05397804Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents)
Officer
2005-09-02 ~ 2009-02-24
IIF 7 - Director → ME
3
CARDIFF ARMS PARK LEISURE LIMITED
- now 03482028MB130 LIMITED
- 1998-02-09
03482028 03494913, 03068042, 03482024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cardiff Arms Park, Westgate Street, Cardiff
Dissolved Corporate (8 parents)
Officer
1998-01-30 ~ 1999-09-30
IIF 12 - Director → ME
1998-01-30 ~ 1999-08-31
IIF 18 - Secretary → ME
4
CARDIFF RUGBY LIMITED - now
CARDIFF BLUES LIMITED - 2024-01-27
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (39 parents, 1 offspring)
Officer
1997-06-10 ~ 1999-09-30
IIF 11 - Director → ME
5
36 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (3 parents)
Officer
2019-06-21 ~ now
IIF 4 - Director → ME
2019-06-21 ~ now
IIF 25 - Secretary → ME
6
CLEARWATER HAMPERS LIMITED
- now 06167203MOUNTSTREAM LIMITED - 2007-04-24
36 Innovation Drive, Milton Park, Abingdon, Oxfordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2013-03-28 ~ now
IIF 13 - Director → ME
2012-09-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2019-06-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
CLEARWATER HAMPERS OPERATIONS LIMITED
- now 06556081 36 Innovation Drive, Milton Park, Abingdon, Oxfordshire
Active Corporate (8 parents)
Officer
2019-06-21 ~ now
IIF 2 - Director → ME
2012-07-16 ~ now
IIF 26 - Secretary → ME
8
FTT REALISATIONS LIMITED - now
OVAL (1742) LIMITED
- 2002-08-01
04449042 04522271, 04605061, 04449048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Grant Thornton Uk Llp 11-13, Penhill Road, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2002-07-29 ~ 2002-08-02
IIF 9 - Director → ME
9
36 Innovation Drive, Milton, Abingdon, England
Active Corporate (4 parents)
Officer
2019-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Yew Trees Wantage Road, Streatley, Reading, England
Active Corporate (5 parents)
Officer
2004-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
B & A 0312 LIMITED
- 2003-06-13
04769266 04739695, 05184866, 04863217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-13 ~ 2004-06-22
IIF 8 - Director → ME
2003-06-13 ~ 2004-06-22
IIF 15 - Secretary → ME
12
OVAL 1742 LIMITED
- now 03851258 04449042, 02567242, 04491778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUAYSHELFCO 734 LIMITED - 1999-12-09
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (12 parents)
Officer
1999-12-16 ~ dissolved
IIF 10 - Director → ME
1999-12-16 ~ 2002-02-13
IIF 17 - Secretary → ME
13
THE CORPORATE HAMPER COMPANY LIMITED
- now 05167411MEDIALEAGUE LIMITED - 2004-10-19
36 Innovation Drive, Milton Park, Abingdon, Oxfordshire
Active Corporate (7 parents)
Officer
2019-06-21 ~ now
IIF 3 - Director → ME
2012-07-20 ~ now
IIF 24 - Secretary → ME
14
THE MANTARAY COMPANY (CARDIFF) LIMITED
05981182 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Active Corporate (4 parents)
Officer
2006-10-27 ~ now
IIF 14 - Director → ME
2006-10-27 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE